Executive Committee

The executive committee emerged from the company's board of directors.  This committee monitors the management of all the company's affairs and business and provides the necessary oversight and governance to the Board of Directors regarding the company’s strategies and objectives. It is responsible for monitoring the implementation of decisions and business organization. The following are the Executive Committee members:

Nomination and Remuneration Committee

The financing activity in Amlak International is based on a range of values that form the main pillar to provide an innovative and professional performance to our customers, which is distinguished by the added value and excellence. 

Those values are the basic principles that govern the business of Amlak International. One of the most important principles is preparing a promising working environment that enables qualifying the employees, developing their professional skills, and motivating them towards excellence and innovation. Hence, the Nomination and Remuneration Committee was founded to always seek to reward the outstanding efforts among the company's employees. The Nomination and Remuneration Committee includes the following members:

Risk Committee

Risk Committee emanating from the Board of Directors whose functions are to identify acceptable levels of risk (Risk Appetite) within the company and in accordance with the directives of the Board of Directors.  Also oversees the process of identifying, monitoring, mitigating, and reporting risks to the Board of Directors. The following are the Board Risk Committee members:

Audit Committee

To maintain the principle of company governance, and since the first moment of founding Amlak International, the general assembly has issued a decision to form an audit committee that includes competent and highly experienced members in this area.

The primary role of the Audit Committee is to monitor the affairs of Amlak International and assist the Board of Directors in ensuring the integrity of the company’s financial reports and disclosure process, in addition to supervising the internal and external auditors and evaluating their effectiveness. The committee includes the following members: